Filing status
- Accounts due
- 24 March 2027
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Dna Uxb Holdco Limited
- Incorporated
- 24 June 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Region
- South East
- Address
- 25 First FloorWooburn Industrial ParkThomas RoadWooburn GreenHP10 0PE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2026
Also at Dna (Uxbridge) Limited · more companies
British
Born January 1992 (34)
Director · Appointed 24 June 2025
Also at Titan London Estates (Iii) Limited, Dna Brentford Holdings Limited (proposed for strike-off), Firma Markets Ltd · more companies
British
Born November 1982
Officer history (1 former)
28 July 2026
29 April 2026
1 August 2025
24 June 2025
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13677354
British
Born November 1982
Former controllers (2)
1 August 2025
Ceased Penn Global Limited — Owns 25–50% of shares
24 June 2025
Ceased Dna Ventures Limited — Owns 75–100% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Project VLR Limited Owns 25–50% of shares
Uxbridge Ventures Limited Owns 50–75% of shares
Dna Uxb Holdco Limited This company Owns 25–50% of shares
Dna (Uxbridge) Limited Owns 75–100% of shares
Vascroft Contractors Limited Owns 75–100% of shares
Vascroft Estates Ltd Owns 75–100% of shares
Vascroft Services Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2025 | Appointment of a director | |||
| 11 August 2025 | Memorandum and Articles of Association | |||
| 11 August 2025 | Resolutions | |||
| 7 August 2025 | Change of details for a person with significant control | |||
| 7 August 2025 | Notification of a person with significant control |
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